BAMBOO FUNDING LIMITED filing history - Find and update company information

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BAMBOO FUNDING LIMITED

Company number 11253475

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	MR01	Registration of charge 112534750004, created on 18 December 2023	View PDF Registration of charge 112534750004, created on 18 December 2023 - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
23 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
16 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	MR01	Registration of charge 112534750003, created on 13 August 2021	View PDF Registration of charge 112534750003, created on 13 August 2021 - link opens in a new window - 164 pages (164 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
15 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
20 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CH01	Director's details changed for Mrs Susan Iris Abrahams on 6 November 2019	View PDF Director's details changed for Mrs Susan Iris Abrahams on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
14 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	AP04	Appointment of Intertrust Corporate Services Limited as a secretary on 13 March 2018	View PDF Appointment of Intertrust Corporate Services Limited as a secretary on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AP01	Appointment of Mrs Susan Iris Abrahams as a director on 31 August 2018	View PDF Appointment of Mrs Susan Iris Abrahams as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	TM01	Termination of appointment of Neil David Townson as a director on 31 August 2018	View PDF Termination of appointment of Neil David Townson as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	MR01	Registration of charge 112534750002, created on 10 August 2018	View PDF Registration of charge 112534750002, created on 10 August 2018 - link opens in a new window - 59 pages (59 pages)
20 Aug 2018	MR01	Registration of charge 112534750001, created on 16 August 2018	View PDF Registration of charge 112534750001, created on 16 August 2018 - link opens in a new window - 6 pages (6 pages)
29 Mar 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-13 GBP 1	View PDF Incorporation Statement of capital on 2018-03-13 GBP 1 - link opens in a new window - 62 pages (62 pages)

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